03264007 LIMITED

Company number 03264007

Date	Type	Description	View / Download
10 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
24 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
04 Dec 1996	288a	New director appointed	(3 pages)
04 Dec 1996	288a	New secretary appointed	(2 pages)
02 Dec 1996	88(2)R	Ad 11/11/96--------- £ si 44118@.05=2205 £ ic 12482/14687	(2 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
02 Dec 1996	123	Nc inc already adjusted 11/11/96	(1 page)
02 Dec 1996	287	Registered office changed on 02/12/96 from: 102 snow hill london EC1A 2AL	(1 page)
02 Dec 1996	288b	Director resigned	(1 page)
02 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
02 Dec 1996	88(2)R	Ad 15/11/96--------- £ si 249600@.05=12480 £ ic 2/12482	(6 pages)
02 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
28 Nov 1996	CERTNM	Company name changed gt acquisition LIMITED\certificate issued on 29/11/96	(2 pages)
28 Nov 1996	288a	New director appointed	(4 pages)
22 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
21 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
12 Nov 1996	CERTNM	Company name changed de facto 541 LIMITED\certificate issued on 12/11/96	(2 pages)
16 Oct 1996	NEWINC	Incorporation	(19 pages)

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